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W.& G.MECHANICAL SERVICES CO LIMITED

Learn more about W.& G.MECHANICAL SERVICES CO LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

BARKHAM GRANGE, BARKHAM STREET, BARKHAM, BERKSHIRE, RG40 4PJ

W.& G.MECHANICAL SERVICES CO LIMITED on the map

Company type: Private Limited Company
Company number: 00844370
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.04.05
last member list: 2015.08.19
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.09.16
overdue: NO
last made update: 2015.08.19
documents available: 1

List of company documents:

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Find out more information about W.& G.MECHANICAL SERVICES CO LIMITED. Our website makes it possible to view other available documents related to W.& G.MECHANICAL SERVICES CO LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.30
£2.95
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19/08/15 FULL LIST
Form type: AR01
Date: 2015.09.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.17
Form type: LATEST SOC
Document description: 17/09/15 STATEMENT OF CAPITAL;GBP 100
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.02.25
£2.95
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19/08/14 NO CHANGES
Form type: AR01
Date: 2014.09.15
£2.95
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.08
£2.95
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19/08/13 NO CHANGES
Form type: AR01
Date: 2013.09.04
£2.95
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.10
£2.95
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REGISTERED OFFICE CHANGED ON 21/08/2012 FROM, OVERDENE HOUSE 49 CHURCH STREET, THEALE, READING, BERKSHIRE, RG7 5BX, ENGLAND
Form type: AD01
Date: 2012.08.21
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19/08/12 FULL LIST
Form type: AR01
Date: 2012.08.21
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.16
£2.95
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REGISTERED OFFICE CHANGED ON 09/11/2011 FROM, BARKHAM GRANGE, BARKHAM STREET, BARKHAM, WOKINGHAM, BERKSHIRE, RG40 4PJ
Form type: AD01
Date: 2011.11.09
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19/08/11 FULL LIST
Form type: AR01
Date: 2011.08.24
£2.95
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19/08/10 FULL LIST
Form type: AR01
Date: 2011.07.22
£2.95
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.18
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / RODNEY ALLEN HOY / 01/10/2009
Form type: CH01
Date: 2010.08.27
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JUDITH HOY / 01/10/2009
Form type: CH01
Date: 2010.08.27
£2.95
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SECRETARY APPOINTED MRS JUDITH HOY
Form type: AP03
Date: 2010.08.27
£2.95
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APPOINTMENT TERMINATED, SECRETARY ELAINE CANNINGS
Form type: TM02
Date: 2010.07.06
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APPOINTMENT TERMINATED, DIRECTOR DAVID CANNINGS
Form type: TM01
Date: 2010.07.06
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.12
£2.95
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19/08/09 FULL LIST
Form type: AR01
Date: 2009.11.11
£2.95
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RETURN MADE UP TO 19/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.01
£2.95
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2007.12.10
£2.95
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RETURN MADE UP TO 19/08/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.11.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2006.12.13
£2.95
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RETURN MADE UP TO 19/08/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.09.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.02.07
£2.95
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RETURN MADE UP TO 19/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.04.09
£2.95
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RETURN MADE UP TO 19/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.04.20
£2.95
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RETURN MADE UP TO 19/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.04.24
£2.95
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RETURN MADE UP TO 19/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2001.10.28
£2.95
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RETURN MADE UP TO 19/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
Form type: AA
Date: 2001.05.01
£2.95
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RETURN MADE UP TO 19/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.12
£2.95
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REGISTERED OFFICE CHANGED ON 17/07/00 FROM:, UNIT 6, WOKINGHAM METRO CENTRE, TOUTLEY ROAD, WOKINGHAM BERKSHIRE RG41 1QW
Form type: 287
Date: 2000.07.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
Form type: AA
Date: 2000.05.09
£2.95
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RETURN MADE UP TO 19/08/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.10.28
Child documents:
Document type: ANNOTATION
Date: 1999.10.28
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
Form type: AA
Date: 1999.04.20
£2.95
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RETURN MADE UP TO 19/08/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
Form type: AA
Date: 1998.04.29
£2.95
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RETURN MADE UP TO 19/08/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.11.10
Child documents:
Document type: ANNOTATION
Date: 1997.11.10
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 10/11/97
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
Form type: AA
Date: 1996.12.27
£2.95
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RETURN MADE UP TO 19/08/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.09.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
Form type: AA
Date: 1996.04.28
£2.95
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RETURN MADE UP TO 19/08/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.10.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
Form type: AA
Date: 1994.11.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/08/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.08.25
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.07.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93
Form type: AA
Date: 1994.04.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/08/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.08.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92
Form type: AA
Date: 1992.11.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/08/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.09.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/08/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1992.03.03
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91
Form type: AA
Date: 1991.11.20
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.05.15

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Company directors and board members:

JUDITH HOY (current)
Secretary, 2010.07.01
BARKHAM GRANGE BARKHAM STREET , BARKHAM
RG40 4PJ, BERKSHIRE
ENGLAND
JUDITH HOY (current)
Director, SECRETARY, 1991.08.19
BARKHAM GRANGE BARKHAM STREET, BARKHAM , WOKINGHAM
RG40 4PJ, BERKSHIRE
RODNEY ALLEN HOY (current)
Director, HEATING ENGINEER, 1991.08.19
BARKHAM GRANGE BARKHAM STREET, BARKHAM , WOKINGHAM
RG40 4PJ, BERKSHIRE
ELAINE JOY CANNINGS (resigned)
Secretary, 1991.08.19 - 2010.06.30
17 THORN ROAD , POOLE
BH17 9AU, DORSET
DAVID CANNINGS (resigned)
Director, ENGINEER, 1991.08.19 - 2010.06.30
17 THORN ROAD , POOLE
BH17 9AU, DORSET
Date 2013.06.30
Tangible Fixed Assets £ 40,226
Current Assets £ 153,899
Tangible Fixed Assets Depreciation £ 74,365
Provisions For Liabilities Charges £ 6,640
Debtors £ 59,462
Shareholder Funds £ 93,169
Profit Loss Account Reserve £ 93,069
Called Up Share Capital £ 100
Net Assets Liabilities Including Pension Asset Liability £ 93,169
Total Assets Less Current Liabilities £ 102,172
Net Current Assets Liabilities £ 61,946
Creditors Due Within One Year £ 91,953
Cash Bank In Hand £ 90,937
Stocks Inventory £ 3,500
Share Capital Allotted Called Up Paid £ 100
Number Shares Allotted £ 100
Tangible Fixed Assets Disposals £ 19,147
Tangible Fixed Assets Additions £ 26,836
Tangible Fixed Assets Cost Or Valuation £ 123,497
Tangible Fixed Assets Depreciation Charged In Period £ 15,734
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 16,951
Creditors Due After One Year £ 2,363

Companies near to W.& G.MECHANICAL SERVICES CO ltd.

Information about the Private Limited Company W.& G.MECHANICAL SERVICES CO LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.08. Reload the data